CRESCENT EUROPE SL
Hoja CA37172· NIF B72105075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 826 000,00 €
Legal information
Legal information for CRESCENT EUROPE SL
Activity
CRESCENT EUROPE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 11 filings for this company, from 22 January 2013 to 16 March 2016, across 7 distinct types of filing. Its registered share capital is 826 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vera Campos Maria VictoriaCeased on 08/03/2016Administrador Único
- Rowe Malgorzata EwaCeased on 12/09/2013Administrador Único
- SPANISH CORPORATE MANAGEMENT SERVICES SLCeased on 08/01/2013Administrador Único
- Rowe Richard GeorgeCeased on 08/03/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2016· Registered 08/03/2016· I/A 6
- NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 6
- DisoluciónPublished 16/03/2016· Registered 08/03/2016· I/A 6
- ExtinciónPublished 16/03/2016· Registered 08/03/2016· I/A 6
- Reducción de capitalPublished 24/11/2015· Registered 16/11/2015· I/A 5
- Modificaciones estatutariasPublished 24/11/2015· Registered 16/11/2015· I/A 5
- Ampliación de capitalPublished 08/10/2013· Registered 30/09/2013· I/A 4
- Ceses/DimisionesPublished 19/09/2013· Registered 12/09/2013· I/A 3
- NombramientosPublished 19/09/2013· Registered 12/09/2013· I/A 3
- Ceses/DimisionesPublished 22/01/2013· Registered 08/01/2013· I/A 2
- NombramientosPublished 22/01/2013· Registered 08/01/2013· I/A 2
Changes
- 16/03/2016Disolución
- 16/03/2016Extinción
- 24/11/2015Modificaciones estatutarias
Capital · events
- 24/11/2015Reducción de capitalResulting capital: 826 000,00 €
- 08/10/2013Ampliación de capitalResulting capital: 921 000,00 € (+551 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/03/2016#3769150Ceses/DimisionesNombramientosDisoluciónExtinción
CRESCENT EUROPE SL. Ceses/Dimisiones. Liquidador: ROWE RICHARD GEORGE. Adm. Unico: VERA CAMPOS MARIA VICTORIA. Nombramientos. Liquidador: ROWE RICHARD GEORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 2094 , F 115, S 8, H CA 37172, I/A … - 24/11/2015#3599790Reducción de capitalModificaciones estatutarias
CRESCENT EUROPE SL. Reducción de capital. Importe reducción: 95.000,00 Euros. Resultante Suscrito: 826.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 209… - 08/10/2013#2480919Ampliación de capital
CRESCENT EUROPE SL. Ampliación de capital. Capital: 551.000,00 Euros. Resultante Suscrito: 921.000,00 Euros. Datos registrales. T 1899 , F 72, S 8, H CA 37172, I/A 4 (30.09.13).
- 19/09/2013#2455697Ceses/DimisionesNombramientos
CRESCENT EUROPE SL. Ceses/Dimisiones. Adm. Unico: ROWE MALGORZATA EWA. Nombramientos. Adm. Unico: VERA CAMPOS MARIA VICTORIA. Datos registrales. T 1899 , F 72, S 8, H CA 37172, I/A 3 (12.09.13).
- 22/01/2013#2082252Ceses/DimisionesNombramientos
CRESCENT EUROPE SL. Ceses/Dimisiones. Adm. Unico: SPANISH CORPORATE MANAGEMENT SERVICES SL. Nombramientos. Adm. Unico: ROWE MALGORZATA EWA. Datos registrales. T 1899 , F 72, S 8, H CA 37172, I/A 2 ( 8.01.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.